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Company dossier

AML UNITED GROUP S.R.L.

ONRC · COMPANY · INCORPORATED 2025-02-07
KYBE ID: RO-J2025008525003 · J2025008525003 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameAML UNITED GROUP S.R.L.

ro_onrc

RegistrationJ2025008525003

ro_onrc

Statusactive

ro_onrc

Incorporated2025-02-07

ro_onrc

Registered addressPanduri 60, Bucureşti Sectorul 5, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

136 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADA KALEH CAFE S.R.L.active ADSVALUE AGENCY S.R.L.active AL PADRINO G&M GROUP 2019 S.R.L.active ANCADESTA SERV S.R.L.active ARGORLUX INVEST S.R.L.active ASU COMPACT S.R.L.active AURIS SOLAR ENERGY S.R.L.active AVM&MFG MOTION. S.R.L.active BARTOLOMEO LOGISTIC SERV S.R.L.active BAZO DECOR S.R.L.active BERCIU-VLĂDAIA LUISA-FLORENTINA PERSOANĂ FIZICĂ AUTORIZATĂactive BE SEEN INTERNATIONAL S.R.L.active BIZ UP STRATEGY S.R.L.active BLUE BUNNY SRLactive CALITA DEVELOPMENT S.R.L.active CERISEO SRLactive COJOCARU ENTERPRISE S.R.L.active CONTACRM SOFT SRLactive COSMIC TRADES S.R.L.active CUBIK DIRECTION SRLactive

+116 more

People with significant control

1 people

Name	Role	From	Source
BULEA MIHAI MĂDĂLIN	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared registered address

Address shared by 136 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100